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Strahan Limited DEESIDE

Founded in 2011, Strahan, classified under reg no. 07758816 is an active company. Currently registered at Second Avenue CH5 2NW, Deeside the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Tarsem D., Malcolm W.. Of them, Tarsem D., Malcolm W. have been with the company the longest, being appointed on 28 August 2015. As of 25 April 2024, there were 4 ex directors - Christopher S., Diane C. and others listed below. There were no ex secretaries.

Strahan Limited Address / Contact

Office Address Second Avenue
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07758816
Date of Incorporation Thu, 1st Sep 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Tarsem D.

Position: Director

Appointed: 28 August 2015

Malcolm W.

Position: Director

Appointed: 28 August 2015

Christopher S.

Position: Director

Appointed: 13 December 2013

Resigned: 28 August 2015

Diane C.

Position: Director

Appointed: 11 May 2012

Resigned: 11 May 2012

Kay C.

Position: Director

Appointed: 01 September 2011

Resigned: 13 December 2013

Adam M.

Position: Director

Appointed: 01 September 2011

Resigned: 11 May 2012

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Star Skies Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a limited company (overseas entity)", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Purple Hill Limited that put Deeside, United Kingdom as the address. This PSC has a legal form of "a limited company (overseas entity)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agusta O., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Star Skies Limited

Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

Legal authority Isle Of Man Law
Legal form Limited Company (Overseas Entity)
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry, Isle Of Man
Registration number Oe008777
Notified on 24 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Purple Hill Limited

Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom

Legal authority Isle Of Man Law
Legal form Limited Company (Overseas Entity)
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry, Isle Of Man
Registration number Oe008767
Notified on 24 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Agusta O.

Notified on 16 October 2020
Ceased on 24 November 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Cancellation of shares. Statement of Capital on 24th November 2023: 2.00 GBP
filed on: 3rd, January 2024 		Free Download (4 pages)

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